Name: | KINNEY OF ARCHER AVENUE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 Jun 1994 (30 years ago) |
Date of dissolution: | 09 Oct 2002 |
Entity Number: | 1826404 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212 |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
WILLIAM J. VARESCHI, JR. | Chief Executive Officer | 2401 21ST AVE SOUTH / #200, NASHVILLE, TN, United States, 37212 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2000-07-26 | 2002-08-29 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1998-11-17 | 2000-07-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1998-06-12 | 2002-07-12 | Address | 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
1998-06-12 | 1998-11-17 | Address | 2401 21ST AVE, SUITE 200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process) |
1996-06-18 | 1998-06-12 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
1996-06-18 | 1998-06-12 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
1996-06-18 | 1998-06-12 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
1994-06-06 | 1996-06-18 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
021009000317 | 2002-10-09 | CERTIFICATE OF MERGER | 2002-10-09 |
020829000538 | 2002-08-29 | CERTIFICATE OF CHANGE | 2002-08-29 |
020712002062 | 2002-07-12 | BIENNIAL STATEMENT | 2002-06-01 |
000726002414 | 2000-07-26 | BIENNIAL STATEMENT | 2000-06-01 |
981117000795 | 1998-11-17 | CERTIFICATE OF CHANGE | 1998-11-17 |
980612002153 | 1998-06-12 | BIENNIAL STATEMENT | 1998-06-01 |
960618002158 | 1996-06-18 | BIENNIAL STATEMENT | 1996-06-01 |
940606000179 | 1994-06-06 | CERTIFICATE OF INCORPORATION | 1994-06-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State